Baker Interiors Furniture Company

Active Kohler, WI

(312)733-0353

Baker Interiors Furniture Company Overview

Baker Interiors Furniture Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 18, 1970 and is approximately fifty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Baker Interiors Furniture Company

Name
Tsuan-Chien Chang
President
NonPres
Tsuan-Chien Chang
President
Russell G. Towner
Chief Executive Officer
Hau Ou-Yang
Secretary
NonSec
Chen-Kun Shih
Vice President
Sr Vice President
NonTreas
Oscar Juan
Shan-Huei Kuo
NonDir
Natalie A. Black 10
Chairman
Director
Director
Secretary
Vice President
Chairman of the Boar
Rachel D. Kohler 5
President
CEO
K. David Kohler 4
President
Director
K. David Kohler 4
President
Ronald Pace 2
President
CEO
Austin T. Rothbard
President
Kevin E. Ward
President
Thomas A. Penner
President
CEO
Chief Executive Officer
Jeffery P. Cheney 8
Treasurer
Director
Vice President
Thomas Adler 4
Treasurer
Director
Vice President
Vp-Finance
Martin D. Agard 4
Treasurer
Director
Vice President
Delbert Haas 2
Treasurer
Director
Vice President
Mart D. Agard
Treasurer
Director
Vice President
Herbert V. Kohler 9
Director
Director
James M. Robinson 5
Director
Secretary
Vice President
Senior Vice Presiden
H. V. Kohler 1
Director
Kohler V. Herbert
Director
Jeffrey P. Chaney
Director
Senior Vp
Finance
Showing 8 records out of 25

Known Addresses for Baker Interiors Furniture Company

444 Highland Dr Kohler, WI 53044 222 Merchandise Mart Plz Chicago, IL 60654 C/O Kohler Co. Kohler, WI 53044 441 Green Tree Rd Kohler, WI 53044 350 W Ontario St Chicago, IL 60654 N6315 N 61st St Sheboygan, WI 53083 9934 Weeks Ln Oostburg, WI 53070 N9646 Franklin Rd Elkhart Lake, WI 53020 1900 N Howe St Chicago, IL 60614 825 W Chicago Ave Chicago, IL 60642

Corporate Filings for Baker Interiors Furniture Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 829792
Date Filed: Tuesday, March 27, 1973

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 3037706
Date Filed: Monday, May 18, 1970
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: North Carolina
State ID: 00598947
Date Filed: Tuesday, May 19, 1970

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: North Carolina
State ID: E0577822008-6
Date Filed: Friday, September 12, 2008
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: North Carolina
County: New York
State ID: 231430
Date Filed: Tuesday, May 19, 1970
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/18/1970 Legacy Filing
5/19/1970 Name History/Actual Magnavox Furniture, Inc.
5/19/1970 Name History/Actual Magnavox Furniture, Inc.
11/9/1972 Articles Of Merger
4/22/1977 Name History/Actual Baker, Knapp & Tubbs, Inc.
4/22/1977 Name History/Actual Baker, Knapp & Tubbs, Inc.
4/25/1977 Application For Amended Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/12/2008 Foreign Qualification Initial Stock Value: Par Value Shares: 15,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00
9/12/2008 Miscellaneous GS
1/9/2009 Initial List
9/30/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
6/16/2010 Amended List
11/10/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/1/2011 Annual List
12/31/2011 Public Information Report (PIR)
7/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/15/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/24/2014 Annual List
7/27/2015 Annual List
11/23/2015 Application for Amended Registration
12/14/2015 Amendment
12/29/2015 Name History/Actual Kohler Interiors Furniture Company
12/29/2015 Name History/Actual Kohler Interiors Furniture Company
12/31/2015 Public Information Report (PIR)
7/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/15/2017 Amendment
5/16/2017 Application for Amended Registration
9/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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